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BLUE BAY GOLF HOLIDAYS LIMITED

Company number 04894834

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
02 Dec 2010 4.68 Liquidators' statement of receipts and payments to 29 October 2010
05 Nov 2010 AD01 Registered office address changed from 20 Brunswick Place Southampton SO15 2AQ on 5 November 2010
18 May 2010 4.68 Liquidators' statement of receipts and payments to 29 April 2010
10 Nov 2009 4.68 Liquidators' statement of receipts and payments to 29 October 2009
11 May 2009 4.68 Liquidators' statement of receipts and payments to 29 April 2009
08 May 2008 4.20 Statement of affairs with form 4.19
08 May 2008 600 Appointment of a voluntary liquidator
08 May 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-04-30
23 Apr 2008 287 Registered office changed on 23/04/2008 from suite 404 324-326 regent street london W1B 3HH
01 Apr 2008 287 Registered office changed on 01/04/2008 from 1448A wimborne road bournemouth dorset BH10 7AS
14 Mar 2008 88(2) Capitals not rolled up
13 Mar 2008 363a Return made up to 17/09/07; full list of members
21 Jan 2008 363a Return made up to 10/09/06; full list of members
21 Jan 2008 288b Secretary resigned
25 Jul 2007 AA Accounts for a small company made up to 30 September 2006
01 Aug 2006 AA Accounts for a small company made up to 30 September 2005
04 Jul 2006 363a Return made up to 10/09/05; full list of members
10 Jul 2005 AA Accounts for a small company made up to 30 September 2004
14 Dec 2004 363s Return made up to 10/09/04; full list of members
14 Dec 2004 88(2)R Ad 04/04/04--------- £ si 20000@1=20000 £ ic 30000/50000
08 Sep 2004 288a New secretary appointed
23 Jan 2004 123 Nc inc already adjusted 10/09/03
14 Jan 2004 88(2)R Ad 10/09/03--------- £ si 29998@1=29998 £ ic 2/30000